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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Park Ventures SAL · شركة بارك فنتشرز ش.م.ل. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5085886537 | [sources] | |||
| Registration number | 1002986 · 742783 | [sources] | |||
| Sector | Management consultancy activities | [sources] | |||
| Unique Entity ID | N5VMJ7N5M571 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AL WAZIR BUILDING, FIRST FLOOR, AHMAD SOLAH STREET, JNAH, BEIRUT, LBN · Al Wazir Building, First Floor Beirut Lebanon · Al Wazir Building, First Floor, Ahmad Solah Street, Jnah, Beirut · Al Wazir Building, First Floor, Ahmad Solah Street, Jnah, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanon | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-pr-2157560f4570369aa6b2d7c6dfb3d0e32856385a · usgsa-s4mrpj4z5 · tw-shtc-e068e7b0a66859b5e3a5277ba00469a1f711cab3 · ofac-42331 · permid-5085886537For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Wazir Building, First Floor, Ahmad Solah Street, Jnah, Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| RIMA KAMEL YAACOUB BAKER Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |